From: Vincent Metzger <vincentmetzger@unn.unisys.com>
Subject: DIG Minutes of 3/4/98 Meeting
Date: Friday, March 06, 1998 10:37 AM

   All members present except Clarissa Clifton, Jeff Fibus, Danny Bohlman,
   Kamlesh Desai, Phil Horne, Randy Wilbur, Monte Schuth and John Stowe.
   All members made their monthly contribution except Jeff Fibus & Kamlesh
   Desai.
   Minutes of the last meeting were approved.
   A Motion was made and passed that prospective members would be asked to
   leave prior to discussion and voting on prospective new members.
   A motion was made and passed that prospective members must present a
   stock, in a format of their own choosing (ie SSG not required), before
   they are eligible to join the club.
   Todd Fibus, David Brodeur & John Brock will check out the meeting room
   at the VA hospital in anticipation of moving our meeting there starting
   in May.
   Presenters selected for the next meeting are: Roger, Leon & Danny.
   Analysts reports were presented.
   A discussion ensued about social concerns, and their role in our "buy"
   decisions.  We all need to keep our eyes and ears open for any news
   (good or bad) on social, environmental or employee issues concerning the
   companies we track.  In addition, analysts for our current stocks were
   asked to inquire to investor relations for information on that company's
   charitable contributions.
   We had about $2000 to invest, and voted to split it between Techne & St.
   John's Knit.
   The following motion was made and passed:
   Any Partner planning to be absent from a meeting may designate
   another Partner to vote by proxy on their behalf.  A PROXY DESIGNATION
   must be in writing, must indicate a limited period of time during
   which the proxy designation is to be in effect, and must bear the
   dated signature of the absent Partner.
       For example:  "I, Jane Doe, hereby designate John Roe to vote as
   my proxy during the monthly meeting of Diversity Investment Group on
   October 1, 1997.  (Signed and dated.)"
       A telefax copy of the proxy designation shall be acceptable in
   lieu of the original.  The minutes of the meeting shall indicate any
   proxy designation in effect during that meeting.  No single Partner
   shall control, by proxy plus personal ownership, more than 20% of the
   total value of the Partnership.
       Alternatively, a Partner may transmit to any meeting an ABSENTEE
   VOTE regarding any specific question of business which may come before
   the Partnership, e.g., specific amendments to the Partnership
   Agreement or Operating Procedures, or addition/removal of a Partner.
   This absentee vote shall be in writing, shall not constitute a proxy
   designation, and shall only be applicable to that specific question of
   business if it comes to a vote.
       A proxy designation or absentee vote shall not excuse a partner
   from the responsibility of attending the monthly meeting.